24 May Bonhams Auctioneers Chairman Bruno Vinciguerra + Robert Brooks Serious Organised Crime Theft Seizures Fraud Bribery “Forensics Files” – PHILLIPS AUCTIONEERS CHAIR CHEYENNE WESTPHAL = AXIS = SOTHEBY’S AUCTIONEERS CHAIRMAN LORD HARRY DALMENY = “THE MOST FAMOUS ART COLLECTION FRAUD HEIST CASE IN THE WORLD STORY” = CHRISTIE’S AUCTIONEERS CHAIRMAN MARC PORTER – SFO Serious Fraud Office Director Lisa Osofsky – CPS “Criminal Prosecution Files” – SIR JOHN MAJOR AND DAVID CAMERON “LAWYERS” GOODMAN DERRICK – ALEXANDER CAMERON QC THREE RAYMOND BUILDINGS BARRISTERS CHAMBERS – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – DLA PIPER LAW FIRM “CONSULTANT” ROGER LANE-SMITH – DUFF & PHELPS CEO NOAH GOTTDIENER – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – ZOLFO COOPER MANAGING DIRECTOR JOFF MITCHELL – ALIXPARTNERS CEO SIMON FREAKLEY – BUCHLER PHILLIPS SENIOR PARTNER DAVID BUCHLER – CALIFORNIA CORPORATIONS REGISTER = CARROLL ANGLO-AMERICAN CORPORATION TRUST = CARROLL MARYLAND TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = DELAWARE CORPORATIONS REGISTER – TAYLOR WESSING LAW FIRM LONDON NEW YORK – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN = “THE J. PAUL GETTY ESTATE LOS ANGELES LONDON STORY” = DECHERT LAW FIRM PARTNER PAUL J. FLEMING – SLAUGHTER & MAY LAW FIRM LONDON HONG KONG – PINSENT MASONS LAW FIRM PARTNER NICK PIKE – CLIFFORD CHANCE LAW FIRM LONDON NEW YORK – HSBC NORTH AMERICA ONE BILLION DOLLARS SYNDICATED LOANS TRUST – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CEO BRADLEY J. PREBER – DELOITTE CHAIRMAN MIKE FUCCI – TILNEY SMITH WILLIAMSON ACCOUNTANTS – MOORE KINGSTON SMITH ACCOUNTANTS – EDWARD ROBINSON & CO ACCOUNTANTS CHESTER LIVERPOOL – HASLERS ACCOUNTANTS NASSAU BAHAMAS – CBHC ACCOUNTANTS CHELMSFORD ESSEX – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – Royal Courts of Justice Biggest Corporate Identity Theft Bank Fraud Case in the World

Posted at 17:45h in Admiralty and Commercial Court, Art, Business, City of London Police, Conspiracy, Fine Art Theft Fraud Heist Case, Fraud, HM Ministry of Defence, HM Ministry of Justice, HM Revenue & Customs, HM Treasury, Insolvency and Companies Court London, Insolvency Service, INTERPOL, MI5 Security Service, MI6 Secret Service, National Crime Agency, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Royal Family Identity, Russian Royal Family Identity Story, Scotland Police Service, Scotland Yard, Serious Fraud Office, SFO Serious Fraud Office, TSAR DNA HEIR STORY, Tutorials [social_share]

MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of...

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24 May Bonhams Auctioneers and Phillips Auctioneers Director Anthony Fane 16th Earl of Westmorland “Fencing Fine Art Stolen Goods” Forensics Files – HRH THE PRINCE OF WALES “POLO FRIEND” ANTHONY FANE = “BIGGEST ART COLLECTION FRAUD THEFT STORY” = MET POLICE COMMANDER PETER LOUGHBOROUGH = NAME-SWITCH = PETER ST CLAIR ERSKINE 7TH EARL OF ROSSLYN – SFO Serious Fraud Office – CPS Criminal “Standard of Proof” Prosecution Files – CONSTANTINE CANNON PARTNER PIERRE VALENTIN – BRIAN ALTMAN QC 2 BEDFORD ROW CHAMBERS – 3RB CHAMBERS ALEXANDER CAMERON QC GRAY’S INN – NEW SQUARE CHAMBERS AND LINCOLN’S INN CHAMBERS – INNER TEMPLE BARRISTERS CHAMBERS – MIDDLE TEMPLE BARRISTERS CHAMBERS – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – DLA PIPER CHAIRMAN ROGER MELTZER = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = GENERAL COUNCIL OF THE BAR – CRIMINAL BAR ASSOCIATION – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – GOWLING WLG LAW FIRM CEO DAVID FENNELL – DENTONS CHAIRMAN JOSEPH ANDREW – HUNTERS LAW FIRM 9 NEW SQUARE LINCOLN’S INN – Scotland Yard Most Dangerous Transnational Organised Crime Syndicate Bank Fraud Bribery Case in the World

Posted at 17:45h in Business, City of London Police, Conspiracy, Fraud, HM Revenue & Customs, HM Treasury, Insolvency Service, INTERPOL, National Crime Agency, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, Serious Fraud Office, Tutorials [social_share]

MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland...

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24 May Sotheby’s Auctioneers Organised Crime Art Fraud Theft Bribery “Forensics Files” – CHRISTIE’S AUCTION HOUSE = CRIME*SCENE = PHILLIPS AUCTIONEERS + BONHAMS AUCTIONEERS “FENCING FINE ART STOLEN GOODS” – Scotland Yard – CPS Criminal “Standard of Proof” Prosecution Files – THE NATIONAL GALLERIES OF SCOTLAND – THE NATIONAL PORTRAIT GALLERY LONDON – THE NATIONAL GALLERY LONDON = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL ART COLLECTION TRUST = HSBC BANK GROUP “CONSULTANT” LORD BERNARD HOGAN-HOWE – HSBC BANK GROUP DIRECTOR LORD JONATHAN EVANS – SLAUGHTER & MAY LAW FIRM – COUTTS PRIVATE BANKING – BARCLAYS INTERNATIONAL – Royal Courts of Justice Biggest Corporate Fine Art Theft Bank Fraud Bribery Case in the World

Posted at 00:40h in Art, City of London Police, Conspiracy, Fraud, HM Treasury, Insolvency Service, INTERPOL, Organized Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, Serious Fraud Office [social_share]

MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to have remarked...

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24 May Macfarlanes Senior Partner Sebastian Prichard Jones + Charles Martin Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” CPS Crown Prosecution Service “Criminal Prosecution Files” – THE DAVID GAUKE NORTHGATE HIGH SCHOOL IPSWICH SUFFOLK STORY = UK MOST FAMOUS FRAUDSTER ANTHONY CLARKE “LAWYERS” MACFARLANES SOLICITOR DAVID GAUKE = THE LORD CHANCELLOR RT HON DAVID GAUKE MP + SECRETARY OF STATE FOR JUSTICE RT HON DAVID GAUKE MP – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – EXCHEQUER SECRETARY TO THE TREASURY RT HON DAVID GAUKE MP = BRITISH VIRGIN ISLANDS OFFSHORE ACCOUNTS STORY = FINANCIAL SECRETARY TO THE TREASURY RT HON DAVID GAUKE MP = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CHIEF SECRETARY TO THE TREASURY RT HON DAVID GAUKE MP – HM TREASURY GENERAL COUNSEL LUCY WYLDE = GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE = HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR = CARROLL FOUNDATION TRUST – NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – THE INSOLVENCY SERVICE CEO DEAN BEALE – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CEO BRADLEY J. PREBER – DELOITTE CHAIRMAN MIKE FUCCI – MOORE KINGSTON SMITH ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – TILNEY SMITH WILLIAMSON ACCOUNTANTS – DLA PIPER LAW FIRM CHAIRMAN ROGER MELTZER – GOODMAN DERRICK LAW FIRM CONSULTANT IAN MONTROSE – WITHERSWORLDWIDE NEW YORK PARTNER DIANA WIERBICKI – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – HM Treasury Most Famous Corporate Identity Theft Liquidation Offshore Tax Evasion Bank Fraud Bribery Case in the World

Posted at 00:05h in Business, City of London Police, Conspiracy, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, FBI Los Angeles Fraud Case, FBI Washington DC Field Office, Fraud, HM Ministry of Defence, HM Revenue & Customs, HM Treasury, Insolvency Service, INTERPOL, National Crime Agency, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, Serious Fraud Office, Tutorials [social_share]

MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of...

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19 May Lloyd’s of London Criminal Liability – Clyde & Co Law Firm Multi-Billion Dollar Fraud Financial Crime Offshore Tax Evasion “Forensics Files” – CLYDE & CO LAW FIRM – “REPRESENTING” – SLAUGHTER & MAY LAW FIRM PARTNER LUCY WYLDE “LAWYER” GERALD J. H. CARROLL TRUSTS = “THE CONFLICT OF INTEREST CASE” = HM TREASURY GENERAL COUNSEL LUCY WYLDE – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC = “THE BLACKSTONE CHAMBERS OFFSHORE TAX FRAUD BRIBERY STORY” = DLA PIPER LAW FIRM “CONSULTANT” ROGER LANE-SMITH – PAYNE HICKS BEACH LAW FIRM PARTNER JAMES BACON – GOWLING WLG LAW FIRM CEO DAVID FENNELL – PINNEY TALFOURD SOLICITORS MANAGING PARTNER PHILIP COCKRAM – CRIPPS PEMBERTON GREENISH LAW FIRM PARTNER JOHN GOODCHILD – ROYDS WITHY KING LAW FIRM PARTNER STEPHEN WELFARE – HOWARD KENNEDY LAW FIRM MANAGING PARTNER CRAIG EMDEN – SIR JOHN MAJOR AND SIR VINCE CABLE “LAWYERS” GOODMAN DERRICK – THE DAVID CAMERON FAMILY “LAWYERS” WITHERSWORLDWIDE – FARRER & CO LAW FIRM SENIOR PARTNER ANNE-MARIE PIPER – CHARLES RUSSELL SPEECHLYS LAW FIRM MANAGING PARTNER SIMON RIDPATH – HASLERS ACCOUNTANTS NASSAU BAHAMAS = FBI MOST WANTED UK = SFO – LOCKDOWN – SFO = INTERPOL RED NOTICE = SERAPHIM CAPITAL DIRECTOR ANTHONY CLARKE – MACFARLANES LAW FIRM SENIOR PARTNER CHARLES MARTIN – FCA FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEPHEN COOKE = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – LLOYDS BANKING GROUP NASSAU BAHAMAS = RBS COUTTS & CO FORGED ACCOUNTS = FRESHFIELDS BRUCKHAUS DERINGER LAW FIRM SENIOR PARTNER EDWARD BRAHAM – BARCLAYS INTERNATIONAL GIBRALTAR BRITISH VIRGIN ISLANDS – LINKLATERS LAW FIRM SENIOR PARTNER CHARLES JACOBS – JONES DAY LAW FIRM EX-PARTNER JAMES BROKENSHIRE MP – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH FLORIN – MCDERMOTT WILL & EMERY LAW FIRM PARTNER SIMON GOLDRING – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM – MILLS & REEVE LAW FIRM PARTNERS TONY HALL + MICHAEL MITCHELL – EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – NORTON ROSE FULBRIGHT LAW FIRM CHAIRMAN ANDREW ROBINSON – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CEO BRADLEY J. PREBER – DELOITTE CHAIRMAN MIKE FUCCI – DUFF & PHELPS CEO NOAH GOTTDIENER – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – ZOLFO COOPER CEO JOFF MITCHELL – TILNEY SMITH WILLIAMSON ACCOUNTANTS – MOORE KINGSTON SMITH ACCOUNTANTS – PINSENT MASONS LAW FIRM PARTNER NICK PIKE – LEATHES PRIOR SOLICITORS SENIOR PARTNER WILLIAM RILEY – WGS SOLICITORS SENIOR PARTNER STEPHEN WEGG-PROSSER + “CONSULTANT” MOIRA O’HARA – TEES LAW FIRM MANAGING DIRECTOR ASHTON HUNT – CBHC ACCOUNTANTS – M. J. BUSHELL ACCOUNTANTS – EDWARD ROBINSON ACCOUNTANTS – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – Royal Courts of Justice + US Department of Justice Most Famous Corporate Identity Theft Case in the World

Posted at 00:05h in Admiralty and Commercial Court, An Garda Síochána Ireland Police Service, Art, CARROLL ANGLO-AMERICAN CORPORATION TRUST, CARROLL AUSTRALASIA CORPORATION TRUST, CIA Central Intelligence Agency, City of London Police, Conspiracy, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, FBI Los Angeles Fraud Case, FBI Washington DC Field Office, Fraud, HM Ministry of Defence, HM Revenue & Customs, HM Treasury, Insolvency Service, INTERPOL, Ireland Police Service, National Crime Agency, Northern Ireland Police Service, NSA National Security Agency, Offshore Tax Evasion Fraud, Organised Crime, Royal Family Identity, Scotland Yard, Serious Fraud Office, Super Yachts Power Boats, TSAR DNA HEIR STORY, Tutorials, US Department of Justice [social_share]

MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Gerald 6th Duke...

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19 May Channel 5 News Media Blackout Multi-Million Dollar Fine Art Seizures Theft Bank Fraud Bribery Case – CHRISTIE’S AUCTIONEERS VALUERS + SOTHEBY’S AUCTIONEERS VALUERS = “THE DUKES OF SUTHERLAND FAMILY ART COLLECTION THEFT STORY” = PHILLIPS AUCTIONEERS VALUERS + BONHAMS AUCTIONEERS VALUERS – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – QUEEN’S BANKERS COUTTS & CO – QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – GOODMAN DERRICK “CONSULTANT” IAN MONTROSE – BOODLE HATFIELD SENIOR PARTNER SARAH MACCALLUM – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – SLAUGHTER & MAY LAW FIRM LONDON HONG KONG – WARREN PARK WARREN HILL NEWMARKET SUFFOLK – HOWARD HUGHES MUSEUM TRUST FARNBOROUGH AIRPORT HAMPSHIRE – CARROLL INSTITUTE TRUST WESTMINSTER LONDON – CARROLL HOUSE WESTMINSTER LONDON – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND = CARROLL ART COLLECTION TRUST = NAME-SWITCH = GEORGE 5TH DUKE OF SUTHERLAND ART COLLECTION TRUST = KREMLIN ARMOURY MUSEUM TRUST MOSCOW LONDON – 33 WILTON CRESCENT BELGRAVIA WESTMINSTER LONDON – 29 EATON SQUARE BELGRAVIA WESTMINSTER LONDON – THATCHED HOUSE LODGE RICHMOND PARK SURREY – CHARLES RUSSELL SPEECHLYS SENIOR PARTNER SIMON RIDPATH – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – CONSTANTINE CANNON PARTNER PIERRE VALENTIN – WATSON WESTMORLAND MAYFAIR LONDON – BARCLAYS INTERNATIONAL NASSAU BAHAMAS JERSEY – LLOYDS BANKING GROUP GIBRALTAR BRITISH VIRGIN ISLANDS NASSAU BAHAMAS – WITHERSWORLDWIDE “CONSULTANT” BRIAN STEVENS – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – PWC GLOBAL GENERAL COUNSEL – QUEEN’S AUDITORS KPMG CHAIRMAN BILL MICHAEL – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in History

Posted at 00:05h in Accounting Fraud Bribery Case, Art, Business, CENTRAL CRIMINAL COURT, City of London Police, Conspiracy, Fraud, HM Attorney General, HM Ministry of Justice, HM Revenue & Customs, HM Treasury, House of Glucksburg, House of Mecklenburg-Schwerin, House of Romanov, House of Windsor, Insolvency and Companies Court London, Insolvency Service, INTERPOL, MI5 Security Service, MI6 Secret Service, National Crime Agency, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Royal Family Identity, Russian Royal Family Identity Story, Scotland Police Service, Scotland Yard, Serious Fraud Office, Tutorials [social_share]

MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to have remarked...

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17 May Essex Police Crime Commissioner Organised Crime Bank Fraud Bribery “Expert Witness Files” – FARNBOROUGH AEROSPACE CORPORATION TRUST = ROYAL AIR FORCE = CARROLL AIRCRAFT CORPORATION TRUST = ROYAL AIR FORCE = GERALD 6TH DUKE OF SUTHERLAND TRUST – Tees Law Firm Partner Lucy Folley + Pinney Talfourd Senior Partner Philip Cockram + Withers Chairman Ivan A. Sacks + Goodman Derrick Senior Partner Simon Catt – Essex Police Chief Constable Ben-Julian Harrington QPM – CPS Criminal “Standard of Proof” Prosecution Files – RAF LOSSIEMOUTH MORAY SCOTLAND – PRINCESS MARINA HOUSE RUSTINGTON WEST SUSSEX = FARNBOROUGH AEROSPACE CENTRE HAMPSHIRE = PRINCESS MARINA HOUSE SEER GREEN BEACONSFIELD – ROYAL AIR FORCE BENEVOLENT FUND – ROYAL AIR FORCES ASSOCIATION – ROYAL AIR FORCE CLUB 128 PICCADILLY LONDON – RAF CONINGSBY LINCOLNSHIRE ENGLAND – HM Ministry of Defence Most Famous Corporate Identity Theft Liquidation Case in the World

Posted at 23:01h in City of London Police, Conspiracy, Fraud, HM Ministry of Defence, HM Revenue & Customs, HM Treasury, Insolvency Service, INTERPOL, National Crime Agency, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, Serious Fraud Office [social_share]

MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland...

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15 May GSK Shareholder Conspiracy to Defraud Embezzlement Bank Fraud Bribery “Forensics Files” – GLAXOSMITHKLINE CHAIRMAN SIR PHILIP HAMPTON = AXIS = NATWEST GROUP RBS CHAIRMAN SIR PHILIP HAMPTON = “THE 10 DOWNING STREET CABINET OFFICE PERMANENT SECRETARY ALEX CHISHOLM CRIME SYNDICATE STORY” = THE NATWEST GROUP CHAIRMAN SIR HOWARD DAVIES = “THE SIR HOWARD DAVIES PHOENIX LIFE THEFT FRAUD STORY” = THE NATWEST GROUP CHIEF EXECUTIVE ALISON ROSE = AXIS = THE QUEEN’S BANKERS COUTTS & CO CHAIRMAN LORD WILLIAM WALDEGRAVE – CPS Criminal “Standard of Proof” Prosecution Files – HM GOVERNMENT SOLICITOR GENERAL RT HON MICHAEL ELLIS QC MP – HM GOVERNMENT ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – 10 DOWNING STREET PERMANENT SECRETARY SIMON CASE – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HOME SECRETARY RT HON PRITI PATEL MP – HOME OFFICE PERMANENT SECRETARY MATTHEW RYCROFT – THE CIVIL SERVICE CHIEF EXECUTIVE ALEX CHISHOLM – HM GOVERNMENT LEGAL DEPARTMENT SIR JONATHAN JONES – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – DELOITTE CHAIRMAN MIKE FUCCI – KPMG CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Identity Theft Case in the World

Posted at 19:29h in Business, CENTRAL CRIMINAL COURT LONDON, City of London Police, Conspiracy, Fraud, HM Ministry of Justice, HM Revenue & Customs, HM Treasury, Insolvency and Companies Court London, Insolvency Service, INTERPOL, MI5 Security Service, MI6 Secret Service, National Crime Agency, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, SFO Serious Fraud Office, Tutorials [social_share]

MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland...

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15 May HM Senior Essex Coroner Caroline Beasley-Murray Serious Organised Crime Identity Theft Bank Fraud Bribery “Forensics Files” – COLCHESTER HOSPITAL NHS FOUNDATION TRUST CHIEF EXECUTIVE NICK HULME – DAVID WHITE = AXIS = ESSEX POLICE SERVICE CHIEF CONSTABLE BEN-JULIAN HARRINGTON QPM = “THE COLCHESTER HOSPITAL NHS TRUST AND CATHERINE F. CARROLL CAUSE OF DEATH INQUIRY STORY” = GENERAL MEDICAL COUNCIL CHAIR DAME CLARE MARX = AXIS = HEALTH SECRETARY RT HON MATTHEW HANCOCK MP = AXIS = SLOANE STREET SURGERY CHELSEA DR JONATHAN HUNT AND DR CHIARA HUNT = “THE ST MARY’S HOSPITAL PADDINGTON LORD HUNT OF FAWLEY AND GERALD DUKE OF SUTHERLAND BIRTH CERTIFICATE STORY” = THE QUEEN’S SURGEON DENTIST SIR ALAN CUMBRAE MCLEOD – GENERAL MEDICAL COUNCIL CEO CHARLIE MASSEY = AXIS = DEPARTMENT OF HEALTH PERMANENT SECRETARY SIR CHRISTOPHER WORMALD – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – HRH THE PRINCE PHILIP DUKE OF EDINBURGH – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH =NAME-SWITCH = CARROLL FOUNDATION TRUST – HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH THE PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World

Posted at 19:29h in Accounting Fraud Bribery Case, Catholic Church, CENTRAL CRIMINAL COURT, CHANCERY DIVISION OF THE HIGH COURT, Church of England, Church of Scotland, City of London Police, Conservative Party, Department of Health, Fine Art Theft Fraud Heist Case, Fraud, HM Attorney General, HM Ministry of Defence, HM Ministry of Justice, HM Revenue & Customs, HM Treasury, House of Glucksburg, House of Mecklenburg-Schwerin, House of Romanov, House of Romaov, Insolvency and Companies Court London, INTERPOL, MI5 Security Service, MI6 Secret Service, National Crime Agency, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Royal Family Identity, Russian Orthodox Church, Russian Royal Family Identity Story, Scotland Yard, Serious Fraud Office, TSAR DNA HEIR STORY [social_share]

MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to have...

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15 May HSBC Bank Group Head of Global Marketing Tricia Weener News Media Blackout Multi-Billion Dollar Crime Syndicate Bank Fraud Bribery Story – HSBC HOLDINGS PLC CHAIRMAN MARK TUCKER = AXIS = HSBC HOLDINGS PLC CEO NOEL QUINN = AXIS = HSBC BANK UK CHAIR DAME CLARA FURSE = AXIS = HSBC BANK UK CEO IAN STUART = “THE BBC PANORAMA HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST STORY” = HSBC HOLDINGS PLC CHAIRMAN SIR WILLIAM PURVES = AXIS = HSBC HOLDINGS PLC CHAIRMAN SIR JOHN BOND = AXIS = HSBC HOLDINGS PLC CHAIRMAN LORD STEPHEN GREEN = AXS = HSBC HOLDINGS PLC CHAIRMAN SIR DOUGLAS FLINT = AXIS = THE WITHERSWORLDWIDE LAW FIRM MULTI-BILLION DOLLAR CRIMINAL LIABILITY CASE – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – PWC GLOBAL GENERAL COUNSEL – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON – GOODMAN DERRICK LAW FIRM “CONSULTANTS” JOHN ROBERTS AND IAN MONTROSE – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – SLAUGHTER & MAY LAW FIRM “CONSULTANTS” GILES HENDERSON AND LUCY WYLDE – FARRER & CO LAW FIRM SENIOR PARTNER ANNE-MARIE PIPER – TAYLOR WESSING LAW FIRM “CONSULTANT” ALAN GRIEVE – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM TREASURY GENERAL COUNSEL LUCY WYLDE = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = BANK OF ENGLAND GOVERNOR ANDREW BAILEY – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – HM GOVERNOR GENERAL SIR CORNELIUS A. SMITH – BAHAMAS FINANCIAL SERVICES BOARD – ROYAL BAHAMAS POLICE FORCE COMMISSIONER PAUL ROLLE QPM – FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – DUFF & PHELPS CEO NOAH GOTTDIENER – ZOLFO COOPER “CONSULTANT” NEIL COOPER – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – GRANT THORNTON CEO BRADLEY J. PREBER – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC CHAIRMAN ROBERT E. MORITZ – HASLERS ACCOUNTANTS NASSAU BAHAMAS – DLA PIPER LAW FIRM “CONSULTANT” ROGER LANE-SMITH – DWF LAW FIRM CHAIRMAN SIR NIGEL KNOWLES – TEES LAW FIRM BRENTWOOD ESSEX – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – HM Treasury Biggest Money Laundering Offshore Tax Evasion Bank Fraud Bribery Case in the World

Posted at 00:24h in Accounting Fraud Bribery Case, CENTRAL CRIMINAL COURT, City of London Police, Conspiracy, FBI, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, Fine Art Theft Fraud Heist Case, Fraud, HM Attorney General, HM Ministry of Justice, HM Revenue & Customs, HM Treasury, Insolvency and Companies Court London, Insolvency Service, INTERPOL, MI6 Secret Service, National Crime Agency, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, Serious Fraud Office, Tutorials, US Department of Defense [social_share]

MAINSTREAM NEWS MEDIA EXTRACTS: I The Gerald Carroll Trust national security public interests case took another...

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